MORPHY RICHARDS CONSUMER ELECTRONICS LIMITED

Company number 01415595 · Monitor this company

Dissolved

91 filings

Date	Filing
25 Mar 2014	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
10 Dec 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
27 Nov 2013	APPLICATION FOR STRIKING-OFF	View document
21 Jan 2013	Annual return made up to 8 January 2013 with full list of shareholders	View document
21 Dec 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
23 Jan 2012	Annual return made up to 8 January 2012 with full list of shareholders	View document
16 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
4 Feb 2011	Annual return made up to 8 January 2011 with full list of shareholders	View document
5 Jan 2011	FULL ACCOUNTS MADE UP TO 31/03/10	View document
22 Jan 2010	Annual return made up to 8 January 2010 with full list of shareholders	View document
20 Jan 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
7 Jul 2009	DIRECTOR RESIGNED ALAN BLACKBURN	View document
4 Feb 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
9 Jan 2009	RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS	View document
16 Jan 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
10 Jan 2008	RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS	View document
4 Jan 2008	DIRECTOR RESIGNED	View document
6 Mar 2007	RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS	View document
10 Feb 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
4 Feb 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
23 Jan 2006	RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS	View document
14 Feb 2005	RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS	View document
2 Feb 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
31 Jan 2004	RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS	View document
28 Jan 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
11 Dec 2003	VALID RESOLUTIONS 28/11/03	View document
11 Dec 2003	MEMORANDUM OF ASSOCIATION	View document
11 Dec 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Feb 2003	RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS	View document
24 Jan 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
24 Oct 2002	394	View document
28 Jan 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
25 Jan 2002	RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS	View document
25 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
21 Jan 2001	RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS	View document
3 Feb 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
24 Jan 2000	RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS	View document
31 Jan 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
24 Jan 1999	RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS	View document
2 Jan 1998	RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS	View document
21 Nov 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
23 May 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Apr 1997	DIRECTOR RESIGNED	View document
6 Mar 1997	RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS	View document
7 Jan 1997	NEW SECRETARY APPOINTED	View document
7 Jan 1997	SECRETARY RESIGNED	View document
26 Nov 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
9 Feb 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
2 Feb 1996	RETURN MADE UP TO 08/01/96; FULL LIST OF MEMBERS	View document
1 Mar 1995	RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS	View document
11 Dec 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
3 Aug 1994	DIRECTOR RESIGNED	View document
19 Jan 1994	RETURN MADE UP TO 08/01/94; NO CHANGE OF MEMBERS	View document
19 Jan 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
19 Jan 1994	363S	View document
24 Sep 1993	DIRECTOR RESIGNED	View document
24 Sep 1993	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Jan 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
17 Jan 1993	NEW DIRECTOR APPOINTED	View document
17 Jan 1993	288	View document
17 Jan 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 Jan 1993	RETURN MADE UP TO 08/01/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 Jan 1993	363S	View document
11 Feb 1992	363A	View document
11 Feb 1992	FULL ACCOUNTS MADE UP TO 03/04/91	View document
11 Feb 1992	RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS	View document
31 Jan 1992	288	View document
31 Jan 1992	NEW DIRECTOR APPOINTED	View document
6 Aug 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jun 1991	NEW DIRECTOR APPOINTED	View document
21 Jun 1991	288	View document
4 Jun 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Jun 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Apr 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
9 Apr 1991	RETURN MADE UP TO 27/03/91; NO CHANGE OF MEMBERS	View document
9 Apr 1991	363A	View document
6 Nov 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Feb 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
2 Feb 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
9 Jan 1990	RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS	View document
16 Mar 1989	NEW DIRECTOR APPOINTED	View document
10 Feb 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
21 Nov 1988	RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS	View document
1 Nov 1988	DIRECTOR RESIGNED	View document
4 Nov 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
22 Oct 1987	RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS	View document
5 Jun 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
4 Oct 1986	RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS	View document
28 May 1986	NEW DIRECTOR APPOINTED	View document
13 Apr 1983	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/04/83	View document
16 Feb 1979	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document